Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Uplec Electronics Limited
- Incorporated
- 10 May 1983 (43 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon Lewis Parry
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 5 Croesfoel Industrial EstateRhostyllenWrexhamLL14 4BJ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
Parry, Simon Lewis
Secretary · Appointed 1 February 2014
Officer history (3 former)
1 February 2014
1 February 2014
Appointed Parry, Simon Lewis as Secretary
1 February 2014
1 February 2014
1 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1983 (43)
Holdings 1
Companies where Uplec Electronics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £323
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £977,577 | £967,345 | ||||
| Cash | £6 | £24,392 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £743,143 | £452,982 | £428,576 | £427,577 | £417,345 | |
| Creditors (> 1 year) | £234,117 | £549,073 | £550,000 | £550,000 | ||
| Net Current Assets | (£743,137) | (£428,590) | (£428,574) | (£427,575) | (£417,343) | |
| Net Assets | £323 | (£86) | (£70) | £2 | £2 | £2 |
| Shareholder Funds | £323 | (£86) | (£70) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 13 July 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 17 December 2024 | Registered office address changed |
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